MONBECA GRUP SL

Hoja GI61634· NIF B55286397

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 732 840,00 €
Incorporation :
06/02/2017
Director :
Candi Granes Artigas
Former name :
MONBECA HOLDING SL

Legal information

Legal information for MONBECA GRUP SL

NIF
Hoja registral
IRUS1000217416353
Legal formSociedad Limitada (SL)
Share capital1 732 840,00 €
Incorporation date06/02/2017
LocalityGirona
Phone
Register referenceTomo 3135 · Folio 11 · Hoja GI61634
Former names
MONBECA HOLDING SL2017-02-06 → 2023-07-05
StatusVigente

Activity

MONBECA GRUP SL is a Sociedad Limitada (SL) with its registered office in Girona (Cataluña). It was incorporated on 6 February 2017. The Spanish commercial register has published 10 filings for this company, from 6 February 2017 to 6 June 2024, across 6 distinct types of filing. Its registered share capital is 1 732 840,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La tenencia de las participaciones o acciones de las filiales en las que es socio. Dirección y control de las actividades de las filiales participadas. La prestación de servicios de apoyo a la gestión de las sociedades participadas.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
MONBECA GRUP SLCandi Granes ArtigasCandi Granes ArtigasINOXPA SAINOXPA SABOXADRID XXI SLBOXADRID XXI SLMONBECA INVERSIO SLMONBECA INVERSIO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
MONBECA GRUP SLCandi Granes ArtigasCandi Granes ArtigasGASTRONOMIA EL FOMENT SLGASTRONOMIA EL FOMEN…

Beneficial owner (UBO)

Candi Granes Artigas100 %

Individual · ultimate beneficial owner · since 07/06/2019

Beneficial owner network map

3 nodes Person Company
MONBECA GRUP SLCandi Granes ArtigasCandi Granes ArtigasGASTRONOMIA EL FOMENT SLGASTRONOMIA EL FOMEN…

Registered actos

  1. NombramientosPublished 06/06/2024· Registered 30/05/2024· I/A 9
  2. NombramientosPublished 04/06/2024· Registered 28/05/2024· I/A 8
  3. Cambio de denominación socialPublished 05/07/2023· Registered 28/06/2023· I/A 7
  4. NombramientosPublished 12/09/2019· Registered 05/09/2019· I/A 6
  5. Declaración de unipersonalidadPublished 07/06/2019· Registered 30/05/2019· I/A 5
  6. Ampliación de capitalPublished 25/10/2018· Registered 18/10/2018· I/A 4
  7. Cambio de domicilio socialPublished 30/03/2017· Registered 23/03/2017· I/A 3
  8. Ampliación de capitalPublished 22/03/2017· Registered 14/03/2017· I/A 2
  9. ConstituciónPublished 06/02/2017· Registered 26/01/2017· I/A 1
  10. NombramientosPublished 06/02/2017· Registered 26/01/2017· I/A 1

Changes

  1. 04/06/2024Cambio de denominación social

    MONBECA HOLDING SL→MONBECA GRUP SL

  2. 07/06/2019Declaración de unipersonalidad

    CANDI GRANES ARTIGAS

  3. 30/03/2017Cambio de domicilio social

    PLAZA MARQUES DE CAMPS 9 5 3 (GIRONA)

Capital · events

  1. 25/10/2018Ampliación de capital
    Resulting capital: 1 732 840,00 € (+29 700,00 €)
  2. 22/03/2017Ampliación de capital
    Resulting capital: 1 703 140,00 € (+1 700 040,00 €)
  3. 06/02/2017Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/06/2024#8111653
    Nombramientos
    MONBECA GRUP SL. Nombramientos. Apoderado: MONTSERRAT PORTA PALAU. Datos registrales. S 8 , H GI 61634, I/A 9 (30.05.24).
  2. 04/06/2024#8106969
    Nombramientos
    MONBECA GRUP SL. Nombramientos. Apoderado: FRANCESC XAVIER MONTSERRAT MIRO. Datos registrales. S 8 , H GI 61634, I/A 8 (28.05.24).
  3. 05/07/2023#7611588

    Company name: MONBECA HOLDING SL

    Cambio de denominación social
    MONBECA HOLDING SL. Cambio de denominación social. MONBECA GRUP SL. Datos registrales. T 3135 , F 11, S 8, H GI 61634, I/A 7 (28.06.23).
  4. 12/09/2019#5578148

    Company name: MONBECA HOLDING SL

    Nombramientos
    MONBECA HOLDING SL. Nombramientos. Apoderado: MONTSERRAT PORTA PALAU. Datos registrales. T 3135 , F 10, S 8, H GI 61634, I/A 6 ( 5.09.19).
  5. 07/06/2019#5434536

    Company name: MONBECA HOLDING SL

    Declaración de unipersonalidad
    MONBECA HOLDING SL. Declaración de unipersonalidad. Socio único: CANDI GRANES ARTIGAS. Datos registrales. T 3135 , F 10, S 8, H GI 61634, I/A 5 (30.05.19).
  6. 25/10/2018#5099363

    Company name: MONBECA HOLDING SL

    Ampliación de capital
    MONBECA HOLDING SL. Ampliación de capital. Capital: 29.700,00 Euros. Resultante Suscrito: 1.732.840,00 Euros. Datos registrales. T 3135 , F 9, S 8, H GI 61634, I/A 4 (18.10.18).
  7. 30/03/2017#4314605

    Company name: MONBECA HOLDING SL

    Cambio de domicilio social
    MONBECA HOLDING SL. Cambio de domicilio social. PLAZA MARQUES DE CAMPS 9 5 3 (GIRONA). Datos registrales. T 3135 , F 9, S 8, H GI 61634, I/A 3 (23.03.17).
  8. 22/03/2017#4299883

    Company name: MONBECA HOLDING SL

    Ampliación de capital
    MONBECA HOLDING SL. Ampliación de capital. Capital: 1.700.040,00 Euros. Resultante Suscrito: 1.703.140,00 Euros. Datos registrales. T 3135 , F 9, S 8, H GI 61634, I/A 2 (14.03.17).
  9. 06/02/2017#4229847

    Company name: MONBECA HOLDING SL

    ConstituciónNombramientos
    MONBECA HOLDING SL. Constitución. Comienzo de operaciones: 11.01.17. Objeto social: La tenencia de las participaciones o acciones de las filiales en las que es socio. Dirección y control de las actividades de las filiales participadas. La prestación …

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2017

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA MARQUES DE CAMPS 9 5 3 (GIRONA), Girona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector